Appointment of Alternate Directors. Any director (an “appointor”) may by notice in writing received by the Company appoint any person (or “appointee”) who is qualified to act as a director to be his or her alternate to act in his or her place at meetings of the directors or committees of the directors at which the appointing director is not present unless (in the case of an appointee who is not a director) the directors have reasonably disapproved the appointment of such person as an alternate director and have given notice to that effect to the appointor within a reasonable time after the delivery of the notice of appointment received by the Company.
Appointment of Alternate Directors. 87.1 Each Director may appoint any person (including another Director) to be his or her alternate and may at his or her discretion remove an alternate Director so appointed. Any appointment or removal of an alternate Director must be by written notice delivered to the Office or at an address specified by the Company for the purposes of communication by electronic means or tendered at a Board meeting or in any other manner approved by the Board. The appointment requires the approval of the Board unless it has been previously approved or the appointee is another Director.
Appointment of Alternate Directors. Each Member shall appoint one Alternate to the Director. The Alternate shall be entitled to attend all meetings of the Board and may vote in the absence of the Director.
Appointment of Alternate Directors. Notwithstanding any provision from time to time of the Articles, each BVP Director and the Founder shall be entitled to appoint any person to be his alternate director, shall not be required to hold any share qualification, shall not be subject to retirement by rotation and shall not be removed except by BVP or the Founder (as the case may be) or on its behalf by a duly authorised representative. In the case of the Founder, the identity of the alternate director shall be agreed in advance with BVP.
Appointment of Alternate Directors. Any Director appointed under Section 8.1(a) may appoint an alternate director in his place in writing and otherwise in accordance with the Constitution.
Appointment of Alternate Directors. Any Director may appoint a person approved by the majority of the other Directors to be an alternate Director in his place during such period as he thinks fit. An alternate Director need not be a member of the Company. Any person while he so holds office as an alternate Director shall be entitled to notice of meetings of the Directors and to attend and vote thereat accordingly, and to exercise all the rights and powers of the appointer in his place. An alternate Director shall ipso facto vacate office if the appointor vacates office as a Director or removes the appointee from office. Any appointment or removal under this Article shall be effected by notice in writing under the hand of the Director making the same. Any fee paid by the Company to the alternate Director shall be deducted from the remuneration payable to his appointor.
Appointment of Alternate Directors. 82. Any director with the approval of the directors may appoint any person (whether a member of the company or not) to be an alternate or substitute director in his place during such period as he thinks fit. Any person while he so holds office as an alternate or substitute director shall be entitled to notice of meetings of the directors and to attend and vote thereat accordingly, and to exercise all the powers of the appointee in his place. An alternate or substitute director shall not require any share qualification, and shall ipso facto vacate office if the appointee vacates office as a director or removes the appointee from office. Any appointment or removal under this regulation shall be effected by notice in writing under the hand of the director making the same. Quorum.
Appointment of Alternate Directors. Notwithstanding any provision contained to the contrary in the Bylaws or Articles of the Society, each Member shall be entitled to representation at a Board meeting by its Director or its Alternate Director, but not both. Each Member shall forthwith notify the Society in writing of the name of its Alternate Director, who at all times must be an elected official of the Member. Any director may cause the Alternate Director from the same Member to act in the place and stead of the Director at any Board meeting and such Alternate Director may exercise the same powers as such Director at such Board meeting unless otherwise directed by the relevant Member. For further clarity, the attendance of the Director or Alternate Director at any Board meeting shall be taken into account for the purposes of establishing a quorum for that Board meeting.
